Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Álvarez Villamarin as a director on 31 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David William Crawford as a director on 31 January 2023
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB
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27 Jan 2023 |
AD02 |
Register inspection address has been changed to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Cellnex Uk Limited as a person with significant control on 10 November 2022
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Frank John Sixt as a director on 10 November 2022
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16 Nov 2022 |
CERTNM |
Company name changed ck hutchison networks (uk) LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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16 Nov 2022 |
TM01 |
Termination of appointment of Edith Shih as a director on 10 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Edith Shih as a secretary on 10 November 2022
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